The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Death, Susan Carolyn
    Secretary born in January 1962
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Death, Susan Carolyn
    Individual (11 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Carolyn Death
    Born in January 1962
    Individual (11 offsprings)
    Person with significant control
    2017-05-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Moss, Andrew Clifford
    Building Sub Contractor born in December 1964
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Andrew Clifford Moss
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2023-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mordey, Margaret Jane
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Margaret Jane Mordey
    Born in February 1960
    Individual (5 offsprings)
    Person with significant control
    2023-08-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Ursell, Paul Keith
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    2012-08-20 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Few, Martin Russell
    Manager born in January 1958
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Mordey, Margaret Jane
    Individual (5 offsprings)
    Officer
    ~ 1998-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MELDIRE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,590,616 GBP2023-12-31
6,092,173 GBP2022-12-31
Investment Property
17,267,363 GBP2023-12-31
17,087,338 GBP2022-12-31
Fixed Assets
23,857,979 GBP2023-12-31
23,179,511 GBP2022-12-31
Total Inventories
109,572 GBP2023-12-31
105,206 GBP2022-12-31
Debtors
417,258 GBP2023-12-31
327,720 GBP2022-12-31
Cash at bank and in hand
10,923,628 GBP2023-12-31
9,921,824 GBP2022-12-31
Current Assets
11,450,458 GBP2023-12-31
10,354,750 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,735,157 GBP2023-12-31
-11,433,698 GBP2022-12-31
Net Current Assets/Liabilities
-284,699 GBP2023-12-31
-1,078,948 GBP2022-12-31
Total Assets Less Current Liabilities
23,573,280 GBP2023-12-31
22,100,563 GBP2022-12-31
Net Assets/Liabilities
22,976,537 GBP2023-12-31
21,533,946 GBP2022-12-31
Equity
Called up share capital
35,000 GBP2023-12-31
35,000 GBP2022-12-31
Retained earnings (accumulated losses)
22,941,537 GBP2023-12-31
21,498,946 GBP2022-12-31
Equity
22,976,537 GBP2023-12-31
21,533,946 GBP2022-12-31
Value of work in progress
109,572 GBP2023-12-31
105,206 GBP2022-12-31
Debtors
Non-current
295,051 GBP2023-12-31
325,039 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
120,875 GBP2023-12-31
Other Debtors
Current
2,499 GBP2022-12-31
Prepayments/Accrued Income
Current
1,332 GBP2023-12-31
182 GBP2022-12-31
Debtors
Current
417,258 GBP2023-12-31
327,720 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,216,470 GBP2023-12-31
11,155,453 GBP2022-12-31
Corporation Tax Payable
Current
274,925 GBP2023-12-31
176,209 GBP2022-12-31
Taxation/Social Security Payable
Current
39,624 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
204,138 GBP2023-12-31
102,036 GBP2022-12-31
Creditors
Current
11,735,157 GBP2023-12-31
11,433,698 GBP2022-12-31
Net Deferred Tax Liability/Asset
596,743 GBP2023-12-31
566,617 GBP2022-12-31
667,225 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
30,126 GBP2023-01-01 ~ 2023-12-31
-100,608 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
149,031 GBP2023-12-31
133,988 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,000 shares2023-12-31
35,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MELDIRE LIMITED
    Info
    Registered number 00929196
    24 The Lane, Hauxton, Cambridge CB22 5HP
    Private Limited Company incorporated on 1968-03-21 (57 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • MELDIRE LIMITED
    S
    Registered number 00929196
    Unit 10, The Maltings, Millfield, Cottenham, Cambridgeshire, United Kingdom, CB24 8RE
    Corporate in Companies House, England And Wales
    CIF 1
  • MELDIRE LTD
    S
    Registered number 00929196
    24, The Lane, Hauxton, Cambridge, Cambridgeshire, England, CB22 5HP
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TAYVIN 264 LIMITED - 2002-03-25
    Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford
    Active Corporate (4 parents)
    Equity (Company account)
    55,747 GBP2024-02-29
    Person with significant control
    2018-02-18 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 45 Brybank Road, Haverhill, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-11-17 ~ 2019-03-19
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.